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Sole trader dossier

KARIM LOUSSAIEF

FRANCE · SOLE TRADER · INCORPORATED 2006-05-26
KYBE ID: FR-490288669 · 490288669 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKARIM LOUSSAIEF

fr_inpi

Registration490288669

fr_inpi

Statusdissolved

fr_inpi

Incorporated2006-05-26

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Registered address5 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES PIOTdissolved ANNE CORBELdissolved ARCOEactive ART COMactive DANIEL SEUTINdissolved DIDIER GEORGES DUTHUdissolved FACADIERS SUD RAVALEMENTdissolved FLORIDA ICE CREAMactive FRANCE FONCIEREdissolved FRANCOISE ANNIE THERESE DUMASdissolved IMDISSactive IMMOBILIERE INTERNATIONALE GRAND LARGEactive IMMO INVESTdissolved INNESdissolved IN'PORTEdissolved JEAN-FRANCOIS PAZIERdissolved JEAN PIERRE SERGE MA GAUDIEUXdissolved LE BRULE PARFUMactive LE COIN GOURMANDdissolved LE MARRAKECHactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100